The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Moughal, Ashfaq Ahmed
- born in April 1956
Moughal, Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies14, Rooley Croft, Bradford, BD6 1FA, United Kingdom
IIF 1
- British born in April 1956
Moughal, Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1956
Moughal, Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1956
Moughal, Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies26, Hope Avenue, Bradford, West Yorkshire, BD5 9NU, England
IIF 6
- British company director born in April 1956
Moughal, Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies26 Hope Avenue, Bradford, West Yorkshire, BD5 9NU
IIF 7
- British director born in April 1956
Moughal, Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies26, Hope Avenue, Bradford, West Yorkshire, BD5 9NU, England
IIF 8
- British managing director born in April 1956
Moughal, Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies26 Hope Avenue, Bradford, BD5 9NU, England
IIF 9
- British manager born in April 1956
Mughal, Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies26, Hope Avenue, Bradford, West Yorkshire, BD5 9NU, England
IIF 10
- British businessman born in April 1956
Moughal, Ahmed, Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies26, Hope Avenue, Bradford, West Yorkshire, BD5 9NU, England
IIF 11
- British born in April 1956
Mr Ashfaq Ahmed Moughal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1956
Mr Ashfaq Ahmed Moughal
Resident in England
Registered addresses and corresponding companiesBrigella Mills, Little Horton Lane, Bradford, West Yorkshire, BD5 0QA, England
IIF 14
- 1
AKN SOLUTIONS LIMITED
08985158Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-21 during the appointment or period of control
Dissolved on 2018-02-06 during the appointment or period of controlKingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (6 parents)Officer2015-04-01 ~ dissolvedIIF 8 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-05
Dissolved on 2025-07-22C/o Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road, SheffieldDissolved Corporate (9 parents)Officer2007-06-26 ~ 2019-11-01IIF 7 - Director → MEPerson with significant control2017-06-01 ~ 2019-11-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
C & F DIRECT LEEDS LTD
12899773Unit 3c Middleton District Centre, Leeds, EnglandActive Corporate (1 parent)Officer2020-09-23 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
C&F DIRECT LLP
OC431085Unit 3c Ring Road, Middleton District Centre, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2020-03-11 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE - 526 Hope Avenue, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 5 - Director → ME
- 626 Hope Avenue, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 11 - Director → ME
- 726 Hope Avenue, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2015-12-07 ~ dissolvedIIF 6 - Director → ME
- 81 Colston Close, Colston Close, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 4 - Director → ME
- 9
CREAMS FRANCHISING (UK) LTD
08314701Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-12Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-11-28
Commencement of winding up on 2019-08-02
Conclusion of winding up on 2024-07-03
Due to be dissolved on 2024-10-09Dsi Business Recovery Ashfield House, Illingworth St, OssettDissolved Corporate (7 parents)Officer2015-02-28 ~ 2017-09-20IIF 10 - Director → ME - 10
CREAMS LUXURY YORKSHIRE & LANCASHIRE LTD
09363701290a Keighley Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2014-12-22 ~ dissolvedIIF 9 - Director → ME - 11
DRIVE TECH SERVICES LTD
1581162014 Rooley Croft, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-07-01 ~ nowIIF 2 - Director → ME
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